UNITED STATES of America, Plaintiff-Appellee, v. Ronald DRISCOLL, Defendant-Appellant.
No. 91-1583.
United States Court of Appeals, Sixth Circuit.
Argued March 17, 1992. Decided July 16, 1992.
Rehearing and Rehearing En Banc Denied Sept. 2, 1992.
970 F.2d 1472
Paul Borman (argued), Sanford Plotkin, Federal Public Defender, Federal Public Defenders Office, Andrew Patton (briefed), Detroit, Mich., for defendant-appellant.
Before: JONES, BOGGS, and NORRIS, Circuit Judges.
BOGGS, Circuit Judge.
Ronald Driscoll challenges his convictions for being a felon in possession of a firearm and for possessing an unregistered weapon. He raises several issues, the most serious of which involves the question of whether Michigan law fully restores a felon’s civil rights upon his release from prison. We determine that Mr. Driscoll’s rights were not fully restored. We thus register our disagreement with United States v. Dahms, 938 F.2d 131 (9th Cir. 1991) and United States v. Gilliam, 778 F.Supp. 935 (E.D.Mich.1991), appeal argued, Mar. 23, 1992 (No. 91-2417), and rule in accord with United States v. Butler, 788 F.Supp. 944 (E.D.Mich.1991). We also reject Mr. Driscoll’s other contentions of error, and affirm his conviction.
I
On December 7, 1989, two Detroit police officers were on routine patrol in a marked scout car. As they approached an alley at Longview and Gunston, one of them saw Ronald Driscoll standing on the south side of the alley, holding a shotgun in his left hand. The policemen also saw Mr. Driscoll’s cousin, Terry Driscoll, standing on the alley’s north side. The officers later stated that as the scout car approached the Driscolls, Ronald Driscoll started running and threw the shotgun to the ground. They also saw Terry Driscoll flee the alley, and said that he took a .32-caliber blue steel revolver from his waistband and tossed it away. The officers chased the Driscolls into an apartment building next to the alley and arrested them. When the shotgun was ultimately introduced into evidence, it was identified as a Stevens shotgun model 770, and was loaded with one 16-gauge shotgun shell. The shotgun’s stock was broken and it had no visible serial number. Its barrel was 15.25 inches long, making it a sawed-off shotgun under the definition in
On June 4, 1990, a federal grand jury indicted Ronald Driscoll on two counts. The indictment charged him with being a felon in possession of a firearm, in violation of
Mr. Driscoll testified that on the night he was arrested, he left work and decided to visit a female cousin on the east side of Detroit. While at her apartment, he heard a loud banging on the back door. He became scared and left, but eight to ten police officers ordered him to freeze and took him back into the apartment. They searched the apartment, and told him to keep his head down. Mr. Driscoll further testified that he had never seen the shotgun until the police questioned him about it at the apartment.
During closing argument, the prosecuting attorney emphasized that the police officers had to prepare reports on the crime soon after it occurred. On the other hand, he noted, “Terry Driscoll had all this time up until now to come up with this story. He—he didn’t have to make a statement; he didn’t have to write anything down at that time. He’s had all this time to come up with this story.” The prosecutor then asked “why would [the officers] risk a 19-year career with the Police Department, and a 5-year career with the Police Department, by coming in and telling you a bald-faced lie...?” The prosecutor argued that the defendants had an obvious motive to lie: “They’re both convicted felons, they don’t want to be convicted again; that’s what their motivation is.... [T]heir last, best hope in order to avoid a conviction is to—is for you to believe their story; that’s their last, best hope.” On January 24, 1991, the jury convicted Ronald Driscoll on both counts. On May 7, 1991, the district court sentenced Mr. Driscoll to two concurrent 21-month prison terms and imposed a $3,000 fine. This timely appeal followed.
II
Mr. Driscoll was convicted for violating
What constitutes a conviction ... shall be determined in accordance with the law of the jurisdiction in which the proceedings were held. Any conviction which has been expunged, or set aside or for which a person has been pardoned or has had civil rights restored shall not be considered a conviction for purposes of this chapter, unless such pardon, expungement, or restoration of civil rights expressly provides that the person may not ship, transport, possess, or receive firearms.
Thus, Mr. Driscoll cannot be convicted under
A
Several courts have addressed the issue of whether Michigan felons have their civil rights restored upon the completion of their sentence. However, these cases provide only limited guidance, as they are inconsistent both in their reasoning and their results. Mr. Driscoll relies primarily upon United States v. Dahms, 938 F.2d 131 (9th Cir. 1991), which involved a defendant who was convicted of a felony in Michigan state court. Six years after being released from parole, he committed a crime in Montana while carrying two shotguns, and was convicted of violating
The Dahms court ruled that “[w]e must look to the whole of state law to determine whether his civil rights were restored,” 938
The Dahms court next found that Michigan had restored each of these rights to the defendant. For the right to vote, it cited
A person who, in a court of this or another state or in a federal court, has been legally convicted and sentenced for a crime for which the penalty imposed is confinement in jail or prison shall not vote, offer to vote, attempt to vote, or be permitted to vote at an election while confined.
(emphasis added). Next, the Dahms court referred to the following passage concerning the right to hold office:
If any candidate for any public office at any election in this state shall be convicted of a felony, as defined in this act, the election of such candidate, if he has been elected, shall be void; and if he shall enter into the office for which he was elected, an information in the nature of a quo warranto to oust him from such office may be filed in the supreme court or the proper circuit court.
However, the Dahms court recognized that even if a felon’s rights had been substantially restored, he could still be convicted if this restoration of civil rights expressly prevented him from shipping or possessing firearms.
Several judges in the Eastern District of Michigan have recently ruled on this issue. In United States v. Butler, 788 F.Supp. 944 (E.D.Mich.1991), Judge Woods agreed with the government’s argument that the Michigan Court Rules allowing felons to be challenged for cause means that such felons have not had their “civil rights restored.” On the other hand, in United States v. Gilliam, 778 F.Supp. 935, 937 (E.D.Mich.1991), appeal argued, Mar. 23, 1992 (No. 91-2417), Judge Gadola reached the opposite conclusion, and ruled that a “challenge for cause presumes that the person has the right to sit on the jury.” Judge Gadola also rejected the government’s argument that Michigan’s restrictions on pistol ownership bring Michigan felons within the exception for felons who “may not ... receive firearms.”
[T]he Michigan legislature has seen fit to restrict only the right of a convicted felon to purchase, carry or transport a pistol.... Therefore, under the reasoning of Dahms, no felon could be indicted under [
18 U.S.C. § 922(g)(1) ] for possessing a rifle, a shotgun, a machine gun, a semi-automatic assault weapon or even a cannon in the state of Michigan. This “glitch in the gun law” has tied this court’s hands, and the only remedy appears to lie either in Washington, D.C., or Lansing, Michigan.
778 F.Supp. at 940-41. This interpretation of
Judge Rosen has also recently ruled on this issue. In United States v. Hammonds, 786 F.Supp. 650 (E.D.Mich.1992), he stated that
[t]he legislative history discussed in [United States v. Cassidy, 899 F.2d 543 (6th Cir.1990)] clearly reflects that Congress contemplated that the ‘restoration of civil rights’ exemption of [
18 U.S.C. § 921(a)(20) ] would only be triggered in those situations in which there had been some showing that the state action restoring “civil rights” was taken after at least some consideration had been given to the individual’s fitness to own a firearm.
786 F.Supp. at 660. He concluded that when Congress enacted this provision, it “had in mind the simple example ‘where an ex-convict is handed a pardon or expunction order by a state official.’” Ibid. (quoting Cassidy, 899 F.2d at 548). Thus, Judge Rosen would apply the “restoration of civil rights” exemption of
Finally, we note the comments of two other judges in the Eastern District of Michigan on this issue. In United States v. McCarrick, No. 90-50046 (E.D.Mich. Mar. 9, 1992), Judge Newblatt noted that he agreed with the result reached in Butler and Hammonds, and was therefore inclined to rule for the government. However, because this court would soon hear oral arguments in this case and in Gilliam, he decided to wait until this court had announced a decision on the matter. In Wolak v. United States, No. 91-76936 (E.D.Mich. Mar. 17, 1992), a prisoner argued that some of his prior convictions could not be considered for sentencing purposes under the Armed Career Criminal Act (
B
As the above discussion demonstrates, we have been presented with several different lines of reasoning as to whether a felon convicted in Michigan is immune from conviction for violating
We agree with the government that Michigan does not restore the right of convicted felons to sit on a jury. As noted above, the Michigan Court Rules provide that convicted felons may be challenged for cause during jury selection. Although Mr. Driscoll denies that these rules should be considered as state law, they appear to have the force of law in Michigan. “We do not believe that the Legislature could validly enact a statute in derogation of the Michigan Supreme Court’s rule-making power to establish judicial procedure.” People v. Rodgers, 180 Mich.App. 111, 446 N.W.2d 845, 847 (1989). Thus, the Court Rules constitute part of state law to be studied by this court in determining whether Mr. Driscoll’s rights have been restored.
Mr. Driscoll argues that the rules in question do not deprive him of his right to serve on a jury. As noted earlier, a similar position was adopted by Judge Gadola in United States v. Gilliam, 778 F.Supp. 935, 937 (E.D.Mich.1991):
[T]hese restrictions [on a felon’s right to serve on a jury] evaporate once the sentence for the conviction has been served.... A challenge for cause presumes that the person has the right to sit on the jury. A challenge as to a person’s qualifications to be a juror is not identical to a challenge for cause, the latter often based upon personal reasons. See, e.g. Mich.Ct.R. 2.511(D)(3) (challenge for cause based upon bias against a party); Mich.Ct.R. 2.511(D)(9) (challenge for cause based upon a relationship to a party).
We cannot agree with this argument. According to Mich.Ct.R. 2.511(D)(1), a challenge for cause can be made if a person “is not qualified to be a juror.” Thus, under
We also note that the Michigan Court Rules require “a court to excuse a juror whenever a challenge for cause clearly falls within one of the enumerated grounds.” People v. Lamar, 153 Mich.App. 127, 134-35, 395 N.W.2d 262, 265 (1986); see also McNabb v. Green Real Estate Co., 62 Mich.App. 500, 233 N.W.2d 811 (1975). Thus, a felon may not sit on a jury if his status is challenged. “The dismissal of prospective jurors is governed by [Mich.Ct.R.] 2.511(D). If a party shows that a prospective juror comes within one of this court rule’s enumerated categories, the trial court is without discretion to retain the juror, who must be excused for cause.” People v. Badour, 167 Mich.App. 186, 421 N.W.2d 624, 626 (1988), rev’d on other grounds, 434 Mich. 691, 456 N.W.2d 391 (1990) (emphasis added); see also Poet v. Traverse City Osteopathic Hosp., 433 Mich. 228, 236, 445 N.W.2d 115, 119 (1989) (“upon a demonstration ... that a prospective juror fits one of the categories enumerated in [Mich.Ct.R.] 2.511(D)(4)—(13), a trial court is required to excuse such juror for cause“).
Thus, we cannot conclude that Michigan has restored Mr. Driscoll’s rights to serve on a jury. As we read Michigan law, he would be automatically dismissed from jury service once either party brought his former conviction to the attention of the court in either a civil or criminal case. Furthermore, in a criminal case, Michigan court rules recommend that the trial court dismiss convicted felons on its on motion. While the trial court generally must decide whether the challenged person falls within a certain category, such a determination is not needed for convicted felons. As Judge Woods noted in United States v. Butler, 788 F.Supp. 944, 947 (E.D.Mich.1991), “A person either has been convicted of a felony or he has not. Once it is established that he has, the Michigan courts may not permit him to sit on a jury.”
Of course, if no one questions a convicted felon about his past, such a person might be allowed to serve on a jury. But this same result could occur with any person who is not qualified to sit on Michigan juries. For example, under
C
Even if we believed Mr. Driscoll’s rights to serve on a juror had been restored, we would still reject his appeal. A close analysis of the federal statutes involved demonstrates another reason why Mr. Driscoll should not be exempt from prosecution under
This court provided specific rules for interpreting the first of these guidelines in United States v. Cassidy, 899 F.2d 543 (6th Cir. 1990). As noted earlier, we determined in Cassidy that a state restores the civil rights of felons if it allows them to vote, hold public office and serve on juries. However, in Cassidy we did not discuss the second guideline so thoroughly. We did rule that “we must look to the whole of state law of the state of conviction to determine ... whether the ‘convicted felon’ is entitled to exercise the privileges of shipping, transporting, possessing or receiving a firearm.” 899 F.2d at 549 (footnote omitted). However, Cassidy involved Ohio law, which placed clear restrictions on the right of the defendant in that case to own any firearms. Specifically, we referred to
Thus, neither Cassidy nor Breckenridge determined the question presented by this case: does Michigan’s partial restriction on Mr. Driscoll’s ability to own firearms mean that his former conviction can be used to support a prosecution under
The federal statutory scheme begins with the presumption that a convicted felon cannot legally purchase firearms. Section
Thus, we hold that in cases involving
Applying our holding to the facts of this case, we cannot say that Michigan has demonstrated sufficient trust in its convicted felons to exempt them from the prohibitions listed in
Michigan’s decision not to place similar restrictions on other weapons does not affect this conclusion. A state could certainly decide that licensing of all dangerous weapons was unnecessary, and thus not place limitations on the use of firearms it considered to be used primarily for recreational purposes, such as rifles or shotguns. It could also decide not to bother prosecuting convicted felons who owned such weapons, particularly if it believed such felons were already violating federal law. Such decisions by a state, however, surely do not indicate an attempt by the state to exonerate its convicted felons in the sight of federal law, and
A similar construction of the federal statutes in question was apparently adopted by the Tenth Circuit in United States v. Burns, 934 F.2d 1157 (10th Cir. 1991), cert. denied, 502 U.S. 1124, 112 S.Ct. 1246, 117 L.Ed.2d 478 (1992). In Burns, the court ruled that under Kansas law, the defendant’s right to possess firearms had not been restored, even though he had received a document purporting to restore his civil rights. To support this conclusion, the Burns court relied upon
Finally, we reject the suggestion that the “rule of lenity” should be dispositive in this case. While we recognize that “ambiguity concerning the ambit of criminal statutes should be resolved in favor of lenity,” Rewis v. United States, 401 U.S. 808, 812, 91 S.Ct. 1056, 1059, 28 L.Ed.2d 493 (1971), we find no such ambiguity here. The relevant federal law clearly indicates both Congress’s intention to prohibit all convicted felons from carrying any firearms, and its willingness to allow states to remove certain felons from this general prohibition. The heavy burdens placed on Mr. Driscoll’s ability to carry a pistol by Michigan indicate the state’s refusal to
III
Mr. Driscoll next maintains that because the jury had to weigh his testimony against that of the arresting officers, he requested the disclosure of the officers’ personnel files in an effort to find information that cast doubt on their credibility. He contends that the denial of this motion violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), which held that government suppression of material evidence favorable to an accused violates due process.
We reject this argument. Mr. Driscoll offered no support for his contention that personnel files might contain information important to his case. “The Supreme Court has made clear that the Brady rule is not an evidentiary rule which grants broad discovery powers to a defendant and that ‘[t]here is no general constitutional right to discovery in a criminal case.’” United States v. Todd, 920 F.2d 399, 405 (6th Cir. 1990) (quoting Weatherford v. Bursey, 429 U.S. 545, 559, 97 S.Ct. 837, 845, 51 L.Ed.2d 30 (1977)). “The Court also has made it clear that while the Brady rule imposes a general obligation upon the government to disclose evidence that is favorable to the accused and material to guilt or punishment, the government typically is the sole judge of what evidence in its possession is subject to disclosure.” United States v. Presser, 844 F.2d 1275, 1281 (6th Cir. 1988). Furthermore, “the prosecutor will not have violated his constitutional duty of disclosure unless his omission is of sufficient significance to result in the denial of the defendant’s right to a fair trial.” United States v. Agurs, 427 U.S. 97, 108, 96 S.Ct. 2392, 2399-2400, 49 L.Ed.2d 342 (1976).
In light of these principles, we agree with United States v. Andrus, 775 F.2d 825 (7th Cir. 1985), in which the Seventh Circuit rejected a defendant’s argument that he should have had access to material from testifying officers’ personnel files that might have been used for impeaching them.
“Mere speculation that a government file may contain Brady material is not sufficient to require a remand for in camera inspection, much less reversal for a new trial. A due process standard which is satisfied by mere speculation would convert Brady into a discovery device and impose an undue burden upon the district court.”
775 F.2d at 843 (quoting United States v. Navarro, 737 F.2d 625, 631 (7th Cir.), cert. denied, 469 U.S. 1020, 105 S.Ct. 438, 83 L.Ed.2d 364 (1984)). We also agree with United States v. Pitt, 717 F.2d 1334, 1338-39 (11th Cir. 1983), cert. denied, 465 U.S. 1068, 104 S.Ct. 1421, 79 L.Ed.2d 746 (1984), which held that because a defendant had failed to demonstrate that the contents of an FBI agent’s file contained material evidence, the district court did not err in refusing to order the prosecution to turn over this file. Mr. Driscoll’s speculative claim falls into the same category as the claims rejected in Pitt and Andrus, and we hold that it was properly denied.
IV
Mr. Driscoll also attacks his conviction for carrying an unregistered shotgun, in violation of
Mr. Driscoll contends that in this case, the government never demonstrated that the shotgun in question was an operable firearm, and showed only that he was seen carrying something that appeared to be a shotgun. The shotgun was apparently inoperable when it was introduced into evidence. In light of these facts, Mr. Driscoll claims that the district court committed reversible error by refusing to instruct the jury that it should return a verdict of not guilty if it believed that the firearm was not operable.
“A trial court’s refusal to give a requested jury instruction is reversible error only if the instruction is 1) correct, 2) not substantially covered by the actual jury charge, and 3) so important that failure to give it substantially impairs defendant’s defense.” United States v. Sassak, 881 F.2d 276, 279 (6th Cir. 1989); see also United States v. Parrish, 736 F.2d 152, 156 (5th Cir. 1984). We need not inquire whether the first two elements of this test have been met, for Mr. Driscoll has failed to demonstrate that the district court’s instructions substantially impaired his defense.
As noted earlier, Mr. Driscoll’s defense depended upon his claim that he had never seen the shotgun before his arrest. The condition of the shotgun did not become an issue until both sides had rested. In the colloquy over the instruction, the district court specifically stated that “there is no testimony, indeed there’s no testimony from anybody including your clients, that [the shotgun] was unserviceable at the time of the incident.” Furthermore, the government argued that if this question was to be presented to the jury, it would move to reopen the proofs and place “an officer on the stand and testify as to the serviceability of the weapon at this time.” Thus, we conclude that the gun’s condition simply was not an important issue at the trial, and therefore Mr. Driscoll’s defense was unimpaired by failure to give the proposed instruction.
V
Mr. Driscoll argues that because the government never proved that the shotgun was operable, it never established the necessary elements for concluding that the shotgun was a firearm within the meaning of
We reject Mr. Driscoll’s argument, and hold that the government met its burden of proof in this case. In determining whether sufficient evidence supports a conviction, we “must consider all the evidence in a light most favorable to the government and then determine whether there is any evidence from which a reasonable jury could find guilt beyond a reasonable doubt.”
VI
As noted earlier, the prosecutor argued in his closing statement that while the police officers had to file reports soon after the incident, Terry Driscoll had plenty of time to fabricate a story. Ronald Driscoll maintains that through this argument, the prosecutor commented negatively on a defendant’s exercise of his right to remain silent, thus violating a principle set forth in Doyle v. Ohio, 426 U.S. 610, 619, 96 S.Ct. 2240, 2245, 49 L.Ed.2d 91 (1976): “‘[I]t does not comport with due process to permit the prosecution during the trial to call attention to [a defendant’s] silence at the time of arrest and to insist that because he did not speak about the facts of the case at that time, as he was told he need not do, an unfavorable inference might be drawn as to the truth of his trial testimony.’” (quoting United States v. Hale, 422 U.S. 171, 182-83, 95 S.Ct. 2133, 2139, 45 L.Ed.2d 99 (1975) (White, J., concurring)).
Mr. Driscoll also protests the prosecutor’s argument that the jury should believe the police because they had no motive to lie. He argues that this argument violated United States v. Krebs, 788 F.2d 1166, 1176 (6th Cir.), cert. denied, 479 U.S. 930, 107 S.Ct. 400, 93 L.Ed.2d 353 (1986), which states that “‘it is improper for a prosecuting attorney in a criminal case to state his personal opinion concerning the credibility of witnesses or the guilt of a defendant.’” (quoting United States v. Daniels, 528 F.2d 705, 709 (6th Cir. 1976)). He also attacks the prosecutor’s description of the Driscolls as “convicted felons,” and his suggestion that avoiding conviction constituted the defendants’ “last best hope.” By using such phrases, Mr. Driscoll argues, the prosecutor sought to inflame the jury by invoking the defendants’ past and by emphasizing that they would go to prison if convicted. He claims that such tactics violate Sizemore v. Fletcher, 921 F.2d 667, 670 (6th Cir. 1990):
[W]hen a prosecutor has made repeated and deliberate statements clearly designed to inflame the jury and prejudice the rights of the accused, and the court has not offered appropriate admonishments to the jury, we cannot allow a conviction so tainted to stand.
“[R]eversal of a conviction should not be ordered when a prosecutor’s behavior, even though inappropriate, has not resulted in prejudicial error.” Id. at 670; see also United States v. Young, 470 U.S. 1, 11-12, 105 S.Ct. 1038, 1044-45, 84 L.Ed.2d 1 (1985). After reviewing the record, we do not believe the statements in question constituted harmful error. In United States v. Leon, 534 F.2d 667, 679 (6th Cir. 1976), this court established the following guidelines to determine whether prosecutorial misconduct prevented defendants from receiving a fair trial:
In every case, we consider the degree to which the remarks complained of have a tendency to mislead the jury and to prejudice the accused; whether they were isolated or extensive; whether they were deliberately or accidentally placed before the jury, and the strength of the competent proofs introduced to establish the guilt of the accused.
We first note that all the statements in question represented only a few comments in the course of a trial that took several days; Mr. Driscoll has presented no evidence of misconduct at any other stage of the trial. Thus, we conclude that the state-
We conclude that when viewed in context of the full closing argument, the prosecutor’s statements do not appear to be part of an attempt to mislead or prejudice the jury. Much of this case turned on whether the jury would believe the officers or the defendant. Thus, as part of his closing argument, the prosecutor contended that someone who must tell his story several times, such as the officers, would likely make more small errors than someone who needed to testify only once. Rather than an attack on the defendants’ post-arrest silence, we interpret this argument as merely an attempt to explain the effects of that silence. Furthermore, the statement in question referred to Terry Driscoll rather than Ronald Driscoll, the appellant in this case. As for the comments that the defendants had strong incentives to lie, such comments seem designed merely to juxtapose the police officers’ detached perspective with the defendants’ strong interest in the outcome of their case. Finally, the prosecutor’s discussion of the defendants’ “last, best hope” referred only to their attempt to avoid conviction, rather than any specific punishment.
Thus, to summarize the Leon factors, we conclude that the statements in question were isolated incidents that did not tend to mislead the jury or prejudice the accused, although they were made deliberately in a case that could have been decided either way. Seen as a whole, we believe that these factors indicate that harmful error did not occur in the prosecutor’s closing statement. Certainly, this case presents none of the blatant, heavy-handed appeals to bias found in such prosecutorial misconduct cases as Sizemore v. Fletcher, 921 F.2d 667 (1990).
Even if the prosecutor’s comments were improper, however, they would not justify a reversal of Mr. Driscoll’s conviction. Because Mr. Driscoll’s trial counsel made no objection to the statements in question, we must determine whether they constitute plain error under
Other courts have issued similar rulings. In United States v. Swiatek, 819 F.2d 721, 731 (7th Cir.), cert. denied, 484 U.S. 903, 108 S.Ct. 245, 98 L.Ed.2d 203 (1987), no plain error was found in the prosecutor’s argument that a government agent “had no reason to lie and risk his career and reputation,” although “[t]his comment was clearly improper when considered in isolation....” In United States v. Gwaltney, 790 F.2d 1378, 1385-86 (9th Cir. 1986), cert. denied, 479 U.S. 1104, 107 S.Ct. 1337, 94 L.Ed.2d 187 (1987), the Ninth Circuit found no plain error in a prosecutor’s statement that “[t]hese [government witnesses] who testified here, ladies and gentlemen, are professionals and they will have to tell the truth.” Finally, in United States v. Meyers, 952 F.2d 914, 917 (6th Cir.), cert. denied, 503 U.S. 994, 112 S.Ct. 1695, 118 L.Ed.2d 407 (1992), this court held that two challenged prosecutorial statements did not taint the proceedings so as to prevent a fair
VII
We hold that, as a matter of federal law, Michigan had not restored Mr. Driscoll’s civil rights, and thus he could be prosecuted under
NATHANIEL R. JONES, Circuit Judge, dissenting.
Because I believe that Driscoll should prevail on three of the issues he raised before this Court, I must respectfully dissent. I would hold that Driscoll did not violate
I
The first count of Driscoll’s indictment charged him with violating
This court considered a similar argument in connection with Ohio law in United States v. Cassidy, 899 F.2d 543 (6th Cir. 1990). The Cassidy court focused on Congress’s additional mandate in
that Congress intended that courts refer to state law to determine whether an individual should be subject to federal firearms disabilities by virtue of a criminal conviction. If state law has restored civil rights to a felon, without expressly limiting the felon’s firearms privileges, that felon is not subject to federal firearms disabilities.
Cassidy, 899 F.2d at 546. Thus, under Cassidy,
if a “convicted felon” has his civil rights restored by operation of state law, with or without a certificate or order documenting the event, we must look to the whole of state law of the state of conviction to determine whether the “convicted felon” is entitled to vote, hold public office and serve on a jury and also whether the “convicted felon” is entitled to exercise the privileges of shipping, transporting, possessing or receiving a firearm.
The only federal court of appeals to consider Michigan law under these circumstances has been the Ninth Circuit, in United States v. Dahms, 938 F.2d 131 (9th Cir. 1991). The Ninth Circuit followed Cassidy in determining whether Michigan law restored Dahms’ civil rights upon his release from imprisonment. See id. at 133. The court referred to sections 168.758b, 168.938, and 600.1307a of the Michigan Compiled Laws, which revoke a felon’s
The United States concedes that Michigan law automatically restores a felon’s right to vote and right to hold office upon his release from imprisonment, and the majority acknowledges this as well. The majority finds, however, that Michigan law does not restore the right to serve on a jury. This holding is based on the majority’s reading of the Michigan Court Rules, which provide that conviction of a felony is grounds for a challenge for cause against a prospective juror. Mich.Ct.R. 2.511(D)(2). The government reads this rule in conjunction with Rule 6.412(D)(2), which incorporates the grounds listed in Rule 2.511(D) by reference, and provides that “[i]f, after the examination of any juror, the court finds that a ground for challenging a juror for cause is present, the court on its own initiative should, or on motion of either party must, excuse the juror from the panel.” Mich.Ct.R. 6.412(D)(2). Reaching the conclusion that a convicted felon may, therefore, never properly serve on a jury, the majority holds that the right is not restored to convicted persons after release, and cites for support a line of Michigan cases which hold, for example, that a court is required “to excuse a juror whenever a challenge for cause clearly falls within one of the enumerated grounds.” E.g., People v. Lamar, 153 Mich.App. 127, 395 N.W.2d 262, 265 (1986).
I disagree with the majority’s reasoning. Rule 2.511(D) provides that “[t]he parties may challenge jurors for cause.” Mich.Ct.R. 2.511(D) (emphasis added). If neither party in a civil suit challenges a convicted person’s presence on the jury, that person may serve on the jury. The cases cited by the majority hold only that when a challenge is made, if the basis for the challenge is listed in Rule 2.511(D), the court must excuse the challenged juror. See Lamar, 395 N.W.2d at 265. Rule 6.412(D)(2), cited by the government as requiring the court to dismiss such jurors sua sponte, applies only to criminal cases and, moreover, as the commentary to that rule notes, “the court’s duty to discharge a juror for cause sua sponte is directive (‘should’) rather than mandatory or permissive.” Mich.Ct.R. 6.412(D)(2) staff comment (emphasis added). This distinction is quite logical, given that the general purpose of allowing parties to challenge jurors for cause is to weed out potentially biased jurors, see Lamar, 395 N.W.2d at 265; a convicted felon is more than likely to have a bias against the criminal justice system, whereas the same would not be true of a felon in a civil case.
Finally, as the majority acknowledges, one of the grounds for dismissal listed in Rule 2.511(D) is that the person “is not qualified to be a juror.” Mich.Ct.R. 2.511(D)(1). The qualifications for a juror are listed in section 600.1307a of the Michigan Compiled Laws Annotated, and are concerned with competency. One must be a citizen of the United States, at least eighteen years of age, conversant in English, and physically and mentally capable of fulfilling the duties of a juror, for example, to be qualified to be a juror in Michigan.
Given that Michigan law restores a convicted person’s civil rights upon release from imprisonment, the only remaining question is whether Michigan law expressly prohibits such a person from shipping, transporting, possessing, or receiving firearms. See
A person shall not purchase, carry, or transport a pistol without first having obtained a license therefor as prescribed in this section.... A license shall not be granted under this section to any person unless the applicant meets all of the following: ... (c) [h]as not been convicted of a felony or has not been incarcerated as a result of a felony conviction in this state or elsewhere during the 8-year period immediately preceding the date of application.
The Ninth Circuit’s holding in Dahms is the better one, I believe, and I would hold, like the Ninth Circuit, that if Michigan law does not restrict a felon’s right to own the type of firearm found in his possession, then the “unless” clause of
II
Driscoll also argues that the district court erred in denying him access to the personnel files of the arresting officers who testified as witnesses at his trial. Contrary to the majority, I agree that the district court erred.
Driscoll claims that he needed the files to impeach the officers at trial, because the only evidence against him was their testimony. He and his cousin testified at trial that they were inside an apartment when the officers burst in and arrested them. Driscoll also claimed that he had never seen the firearm before. Because the prosecution’s case pitted the officers’ testimony against that of Driscoll and his cousin, the officers’ credibility was a crucial factor in the case. Driscoll contends that he should have been given access to the officers’ personnel files so that he could present an adequate defense, effectively cross-examine the officers, and attack their credibility in the same manner in which they were able to attack his.
Driscoll cites Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963) in support of his argument. In Brady, the Supreme Court held that the United States is obligated to disclose evidence that the defense can use to impeach a government witness. Id. at 87, 83 S.Ct. at 1196. Although I recognize that “the Brady rule is not an evidentiary rule which grants broad discovery powers to a defendant and that ‘[t]here is no general constitutional right to discovery in a criminal case,’” United States v. Todd, 920 F.2d 399, 405 (6th Cir. 1990) (quoting Weatherford v. Bursey, 429 U.S. 545, 559, 97 S.Ct. 837, 845, 51 L.Ed.2d 30 (1977)), I nonetheless believe that the law requires courts to protect a defendant’s right to due process by making certain that the prosecution meets its obligation “to turn over evidence in its possession that is both favorable to the
If the arresting officers’ personnel files contained evidence that would cast doubt on their credibility, there is a reasonable probability that the outcome of Driscoll’s trial might have been different. I am also convinced that Driscoll was at an unfair disadvantage, in that the prosecution emphasized the officers’ credibility, and Driscoll was unable to rebut these remarks. Therefore, to balance the importance of a defendant’s due process rights against the recognition that a defendant does not have a right to unlimited discovery, I would again follow the lead of the Ninth Circuit. In a case on all fours with the instant case, United States v. Henthorn, 931 F.2d 29 (9th Cir. 1991), the Ninth Circuit held that a defendant seeking Brady materials for impeachment purposes is not required to make an initial showing of materiality to have his case remanded for an in camera inspection of the materials in question. Id. at 31. The Henthorn holding is contrary to the Seventh Circuit’s decision in United States v. Andrus, 775 F.2d 825, 842-43 (7th Cir. 1985), upon which the majority relies. I believe the Henthorn approach more evenly balances the opposing concerns involved. Therefore, I would remand this case to the district court for an in camera inspection of the officers’ personnel files, to determine if any evidence material to Driscoll’s guilt—that is, evidence that would undermine the officers’ credibility—is contained therein.
III
Finally, I disagree with the majority on Driscoll’s challenge to the district court’s refusal to give a jury instruction on whether the firearm he was charged with possessing was readily restorable. Driscoll was charged with violating
A “firearm,” for purposes of
“The standard on appeal for a court’s charge to the jury is whether the charge, taken as a whole, fairly and adequately submits the issues and applicable law to the jury.” United States v. Martin, 740 F.2d 1352, 1361 (6th Cir. 1984). I think it is clear that the issue of whether the weapon Driscoll was charged with possessing was a “firearm” was an issue for the jury. By not instructing the jury on that issue, the district court invaded the province of the jury. The prosecution should have been required to prove that the weapon was, in fact, “readily restorable.” The district court’s observance that Driscoll had not offered testimony that the firearm was unserviceable is irrelevant; the defendant’s failure to testify on an issue does not relieve the prosecution of its burden of proving the elements of the crime beyond a
NATHANIEL R. JONES
CIRCUIT JUDGE
